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Nom	Azure Convergence Limited
Adresse	The Old Byre Sevington Grittleton Chippenham SN14 7LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13881935 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	EP Convergence Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Bedford, Leo Charles Winston Grittleton, Chippenham, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fawkes, Steven Derrick Grittleton, Chippenham, England Status: Active Notified: 31/01/2022 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fawkes, Steven Derrick, Dr Grittleton, Chippenham, England Status: Active Notified: 31/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Packer, Stephen Michael Grittleton, Chippenham, England Status: Active Notified: 31/01/2022 Date of Birth: 11/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Tivey, Michael Anthony Grittleton, Chippenham, England Status: Active Notified: 31/01/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Convergence Energy Limited Status: Active Notified: 14/02/2022 Companies House Number: 13814720 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Azure Convergence Limited

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Officers (5)

Companies Controlled by This Company (1)